Information  X 
Enter a valid email address

Agora S.A. (AGOD)

  Print      Mail a friend

Tuesday 14 April, 2009

Agora S.A.

List of current reports published in 2008


List of current reports published in 2008

The Management Board of Agora SA with its seat in Warsaw ("The Company").
hereby releases the list of all current and financial reports specified in Art.
65 item 1 of the Public Offering Act dated July 29th, 2005, published by the
Company in the calendar year 2008.

The original reports are held by Agora SA in its registered seat in Warsaw at
Czerska 8/10. The current and financial reports are published on the Company's
Internet site www.agora.pl in the section Investor Relations.

    No         Date                              Title                         
                                                                               
1/2008     03-01-2008    Information on more than 2% increase of the total     
                         voting rights                                         
                                                                               
2/2008     03-01-2008    Disposal of shares by person holding managerial       
                         position in Agora                                     
                                                                               
3/2008     09-01-2008    Disposal of shares by person holding managerial       
                         position in Agora                                     
                                                                               
4/2008     15-01-2008    Annex no. 6 to the loan agreement with Pekao SA       
                                                                               
5/2008     25-01-2008    Information on more than 2% increase of the total     
                         voting rights                                         
                                                                               
6/2008     28-01-2008    Disposal of shares by person holding managerial       
                         position in Agora                                     
                                                                               
7/2008     05-02-2008    Disposal of shares by person holding managerial       
                         position in Agora                                     
                                                                               
8/2008     07-02-2008    Information on exceeding the 10% threshold by a       
                         shareholder                                           
                                                                               
9/2008     07-02-2008    Disposal of shares by person holding managerial       
                         position in Agora                                     
                                                                               
10/2008    14-02-2008    Company registration                                  
                                                                               
11/2008    28-03-2008    Annex no. 7 to the loan agreement with Pekao S.A.     
                                                                               
12/2008    04-04-2008    Continuation of capital restructuring in the Agora    
                         Radio Group                                           
                                                                               
13/2008    10-04-2008    Resolution of the Supervisory Board to adopt the      
                         concise evaluation of the situation of the Company in 
                         2007                                                  
                                                                               
14/2008    11-04-2008    Recommendation of the Management Board concerning     
                         dividend payment                                      
                                                                               
15/2008    11-04-2008    Report relating to Agora SA 's compliance with the    
                         corporate governance rules in 2007                    
                                                                               
16/2008    11-04-2008     List of current reports published in 2007            
                                                                               
17/2008    21-04-2008    Notice of the AGM                                     
                                                                               
18/2008    21-04-2008    Candidates to the Agora's Management Board            
                                                                               
19/2008    25-04-2008    Disposal of shares by person holding managerial       
                         position in Agora                                     
                                                                               
20/2008    30-04-2008    Annex no. 8 to the loan agreement with Pekao S.A.     
                         (increase of the credit line)                         
                                                                               
21/2008    08-05-2008    Draft resolutions for AGM June 20, 2008               
                                                                               
22/2008    09-05-2008    Explanation to the Annual Report 2007                 
                                                                               
23/2008    14-05-2008    Agora signed a share purchase agreement to acquire    
                         shares of Trader.com (Polska)                         
                                                                               
24/2008    21-05-2008    Supplement to the agenda of the Annual General Meeting
                         of Shareholders of Agora S.A.                         
                                                                               
25/2008    30-05-2008    Information on exceeding the 5% threshold by a        
                         shareholder                                           
                                                                               
26/2008    04-06-2008    Information on more than 2% increase of the total     
                         voting rights                                         
                                                                               
27/2008    12-06-2008    Information on more than 2% increase of the total     
                         voting rights                                         
                                                                               
28/2008    20-06-2008    Reelection of the Management Board                    
                                                                               
29/2008    20-06-2008    Shareholders exercising more than 5% of voting rights 
                         at the AGM                                            
                                                                               
30/2008    20-06-2008    Resolutions of the AGM on June 20, 2008               
                                                                               
31/2008    26-06-2008    Trader.com (Polska) - closing of the share purchase   
                         transaction                                           
                                                                               
32/2008    04-07-2008    Admitting shares for trading on the Warsaw Stock      
                         Exchange                                              
                                                                               
33/2008    11-07-2008    Agora's buyback program                               
                                                                               
34/2008    18-07-2008    Execution of the share buy back program between July  
                         14 and July 17, 2008                                  
                                                                               
35/2008    25-07-2008    Execution of the share buy back program between July  
                         18 and July 24, 2008                                  
                                                                               
36/2008    01-08-2008    Execution of the share buy back program between July  
                         25 and July 31, 2008                                  
                                                                               
37/2008    08-08-2008    Execution of the share buy back program between August
                         01 and August 07, 2008                                
                                                                               
38/2008    14-08-2008    Disposal of shares by person holding managerial       
                         position in Agora                                     
                                                                               
39/2008    18-08-2008    Execution of the share buy back program between August
                         08 and August 14, 2008                                
                                                                               
40/2008    18-08-2008    Information on more than 2% increase of the total     
                         voting rights                                         
                                                                               
41/2008    21-08-2008    Disposal of shares by person holding managerial       
                         position in Agora                                     
                                                                               
42/2008    22-08-2008    Execution of the share buy back program between August
                         18 and August 21, 2008                                
                                                                               
43/2008    22-08-2008    Disposal of shares by person holding managerial       
                         position in Agora                                     
                                                                               
44/2008    29-08-2008    Execution of the share buy back program between August
                         22 and August 28, 2008                                
                                                                               
45/2008    05-09-2008    Execution of the share buy back program between August
                         29 and September 4, 2008                              
                                                                               
46/2008    12-09-2008    Execution of the share buy back program between       
                         September 5 and September 11, 2008                    
                                                                               
47/2008    12-09-2008    Subsidiary registration                               
                                                                               
48/2008    19-09-2008    Execution of the share buy back program between       
                         September 12 and September 18, 2008                   
                                                                               
49/2008    26-09-2008    Increase of subsidiary share capital                  
                                                                               
50/2008    26-09-2008    Auditor selection                                     
                                                                               
51/2008    26-09-2008    Execution of the share buy back program between       
                         September 19 and September 25, 2008                   
                                                                               
52/2008    03-10-2008    Execution of the share buy back program between       
                         September 26 and October 2, 2008                      
                                                                               
53/2008    10-10-2008    Execution of the share buy back program between       
                         October 3 and October 9, 2008                         
                                                                               
54/2008    17-10-2008    Execution of the share buy back program between       
                         October 10 and October 16, 2008                       
                                                                               
55/2008    23-10-2008    Information on exceeding the 5% threshold by a        
                         shareholder                                           
                                                                               
56/2008    24-10-2008    Execution of the share buy back program between       
                         October 17 and October 23, 2008                       
                                                                               
57/2008    27-10-2008    Change of the significant contract.                   
                                                                               
58/2008    03-11-2008    Change of the person responsible for the contacts with
                         the Polish Financial Supervision Authority and the    
                         Warsaw Stock Exchange                                 
                                                                               
59/2008    03-11-2008    Information on more than 2% increase of the total     
                         voting rights                                         
                                                                               
60/2008    03-11-2008    Completion of Agora's buy-back Program and its        
                         execution from October 24th until October 30th, 2008  
                                                                               
61/2008    06-11-2008    Information on exceeding the 20% threshold by a       
                         shareholder                                           
                                                                               
62/2008    07-11-2008    Information on Exceeding the 20% threshold by a       
                         shareholder - correction                              
                                                                               
63/2008    07-11-2008    Information on descending below the 20% threshold by a
                         shareholder                                           
                                                                               
64/2008    12-11-2008    Information on exceeding the 20% threshold by a       
                         shareholder                                           
                                                                               
65/2008    13-11-2008    Resignation from the post of the President of the     
                         Management Board of Agora SA                          
                                                                               
66/2008    13-11-2008    Change in the Management Board of Agora SA            
                                                                               
67/2008    28-11-2008    Resignation from the post of the Vice President of the
                         Management Board and the member of the Management     
                         Board of the Company                                  
                                                                               
68/2008    23-12-2008    Change in number of shares of Agora held by Agora -   
                         Holding Sp. z o.o.                                    
                                                                               
69/2008    29-12-2008    Operating efficiency improvement plan in Agora        

Date         Title                                        
                                                          
20-02-2008   Consolidated quarterly report for 4Q2007     
                                                          
11-04-2008   Annual report and consolidated annual report 
             for 2007                                     
                                                          
15-05-2008   Consolidated quarterly report for 1Q2008     
                                                          
12-08-2008   Consolidated quarterly report for 2Q2008     
                                                          
26-09-2008   Interim consolidated report for 1H2008       
                                                          
13-11-2008   Consolidated quarterly report for 3Q2008     


                                                                                                                                                                                                   

a d v e r t i s e m e n t